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explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 101
  • 1
    Justham, Alexander Stafford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Moeller, George
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 4
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2005-11-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Eliot, Jonathan Edward Francis
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-02-25 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Berndsen, Ronaldus Johannes
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Abrams, Ian Barry
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 9
    Motte, Olivier
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Cerutti, Dominique
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Sippel, Jason
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    Warren, David Porter
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Maguire, Daniel John
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Renault, Patrice
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Doukaki, Christopher
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Alexander, Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2004-11-18
    OF - Director → CIF 0
  • 17
    Townend, John Coupe
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Schwimmer, David Adam
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-09-09
    OF - Director → CIF 0
  • 19
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (24 offsprings)
    Officer
    2004-01-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 20
    Shaw, Lawrence
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Prigent, Bruno Yves Jacki
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Willcox, Christopher Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Heale, Simon John Newton
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2003-12-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Badat, Nazir Ahmed
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Mclaughlin, Dennis
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 26
    De Crozals, Charlotte Alix Henriette
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Sultan, Naveed
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Krishnan, Ashok
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 30
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 31
    Lefebvre, Oliver
    Born in October 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 32
    Williams, David Gareth
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2008-10-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 33
    Idzik, Paul
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 34
    Curtat, Laurent
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Ward, Richard Churchill, Dr
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2003-12-22 ~ 2006-04-24
    OF - Director → CIF 0
  • 36
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2010-09-29 ~ 2012-07-13
    OF - Director → CIF 0
  • 37
    Couch, Matthew Charles Anthony
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2020-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 39
    Boujnah, Stephane
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 40
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2009-06-17 ~ 2010-07-22
    OF - Director → CIF 0
    2013-05-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 41
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2007-03-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 42
    Hudis, James Andrew
    Retired born in April 1956
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 43
    Le Masson, Dominique
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 44
    Collas, Philippe Henry Francois
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2008-12-10
    OF - Director → CIF 0
  • 45
    Saint-sauveur, Herve
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Oostendorp, Maurice Bernardus Gerardus Maria
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 47
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    2003-05-15 ~ 2006-07-05
    OF - Director → CIF 0
  • 48
    Tutton, Simon
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 49
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2007-01-22
    OF - Director → CIF 0
    2008-01-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 50
    Hutcheson, Finbarr Patrick
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2012-06-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 51
    Greifeld, Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 52
    Cossey, Jonathan Edward
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ 2020-09-09
    OF - Director → CIF 0
  • 53
    Mustier, Jean-pierre
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2008-12-10 ~ 2009-08-06
    OF - Director → CIF 0
  • 54
    Vanni D'archirafi, Francesco Paolo
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2005-03-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 55
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2004-01-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 56
    Levy-garboua, Vivien Joseph
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 57
    Kemp, Jerome David
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 58
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 59
    Pla, Edward
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 60
    Ireland, Jennifer Fiona
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 61
    Thomas, Catherine Anne
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 62
    Considine, Jill M
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 63
    Desler, Jonathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-09-09
    OF - Director → CIF 0
  • 64
    Dijsselhof, Jos
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 65
    Jones, Garry Peter
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2010-02-12 ~ 2010-02-12
    OF - Director → CIF 0
    2010-02-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 66
    De La Martiniere, Gerard
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 67
    Hoogduin, Leonard Hubertus, Dr
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 68
    Theodore, Jean Francois
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 69
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2003-05-15 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 70
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2003-12-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 71
    Hartsink, Gerard
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 72
    Hoenn, Dominique
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2008-12-10
    OF - Director → CIF 0
  • 73
    Milne, Shona
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2020-09-09
    OF - Director → CIF 0
  • 74
    Song, Yunho
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2014-02-06
    OF - Director → CIF 0
  • 75
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2018-09-25 ~ 2020-09-09
    OF - Director → CIF 0
  • 76
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2006-07-10 ~ 2010-04-06
    OF - Director → CIF 0
  • 77
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 78
    D'estais, Jacques
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 79
    Mcaleer, Edward William
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 80
    Aigrain, Jacques
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 81
    Shay, John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 82
    Bagguley, Michael Roy Andrew
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 83
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2006-12-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 84
    Johnston, Peter Thomas
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 85
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2003-12-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 86
    Wyllie, Denise Anne, Ms.
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 87
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 88
    Peniket, David John
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2006-07-18 ~ 2007-04-23
    OF - Director → CIF 0
  • 89
    Bakhshi, Suneel
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 90
    Combes, Ignace
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 91
    Caouette, John Bernard
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 92
    Walker, Neil Samuel
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 93
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2005-01-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 94
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    OF - Director → CIF 0
  • 95
    Corrado, Chris Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2020-01-06
    OF - Director → CIF 0
  • 96
    Horkan, John
    Born in July 1970
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 97
    Perrier, Yves Louis
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 98
    Malhi, Puneet
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2020-09-09
    OF - Director → CIF 0
  • 99
    LONDON STOCK EXCHANGE (C) LIMITED
    07943990 07584392... (more)
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 100
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 101
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10, Paternoster Square, London, United Kingdom
    Active Corporate (56 parents, 18 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LCH GROUP HOLDINGS LIMITED

Period: 2017-04-11 ~ now
Company number: 04743602 03649499
Registered names
LCH GROUP HOLDINGS LIMITED - now 03649499
TUDORBRIGHT LIMITED - 2003-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LCH GROUP HOLDINGS LIMITED
    Info
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2017-04-11
    Registered number 04743602
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • LCH GROUP HOLDINGS LIMITED
    S
    Registered number 04743602
    10, Paternoster Square, London, England, EC4M 7LS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LCH GROUP HOLDINGS LIMITED
    S
    Registered number 04743602
    10, Paternoster Square, London, United Kingdom, EC4M 7LS
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • LCH.CLEARNET GROUP LIMITED
    S
    Registered number 04743602
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • LCH.CLEARNET GROUP LIMITED
    S
    Registered number 04743602
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    LCH GP LIMITED
    - now 05741274
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LCH PLP LIMITED
    - now 05741275
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SWAPAGENT LIMITED
    10430326
    10 Paternoster Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-10-17 ~ 2026-04-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.